Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Cash Advance Inc.


Country United States
State Florida
City Boca Raton
Address 7850 Lagos Del Mar Dr Suite 118
Phone 1-800-223-8738

Cash Advance Inc. Reviews

  • Apr 22, 2016

Fraudulenly stating i have received moneies and threateningly ng to call employer/arrest me ruin credit yet won't show proof of anything i've received

  • Apr 19, 2016

Saying mike account has been passed to them with an arrest warrant id number mcbc1478562477 will be released on thursday on my docket number qre – 785201 with this company cash advance !? Email was sent by alicia taylor

  • Apr 16, 2016

I have received an email from cash advance inc hayward ca Jnder the name of douglas lewis The email said that i owed $2979 from cash advance inc and if I didn't take any action the warrant of arrest will be released by friday It happened this to me 2 years ago its the same guy that keeps on calling me and called my employer for hundreds of times The indian guy is saying that someone will knock on my door and handcuffed me. I reported this to the police but they don't entertained me bec this is just a scam. What i did after was i changed my mobile number. Cause it's so stressful.

  • Apr 6, 2016

On April 1st 2016 at 10:24 am I received an email from the legal department of cash advance saying that I owe $1120 and if I do not pay it they will take legal action against me. I ask him for his name and title. His name is Steven Johnson his is an account manager. On April 5th I received another email from them staying they are creating an arrest warrant against me.

  • Mar 26, 2016

To, Chad Loan A/C NO: PH#2090348031 (OUTSTANDING AMOUNT : $1070.83) ATTENTION: This is Loan Officer Frank Wright From Cash Advance Inc. This is the last and final chance for you. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE File NO: 03475896 Amount Outstanding $1070.83 This Legal Proceedings issued on your Docket Number RVS-86012097 with one of Cash Advance Inc. WARRANT ID :- #02081609 which will be going to release on Monday noon 2 P.M. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS, YOU AGREED. We have sent you this warning notification about legal proceedings in May 2014. But you failed to respond on time. Now, It’s high time and If you fail to respond then we will register this case in court. Consider this as a Final Warning. And we will be Emailing/ Fax this issue to your Current Employer to make sure they take strict actions against you. Your salary, wages will be garnished. Do revert back if you want to get rid of these Legal Consequences and make a payment arrangement today or else we would be proceeding legally against you. And our apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $4500.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the Clearance Certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Cash Advance Inc.(Collection Team) 3017 Douglas Blvd Roseville CA 95661 United States Thanks & Regards, DEBT COLLECTION TEAM --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus This is a very concerning type of email to get. I have never used these types of services before and have no clue how these scam artists get my info. There is no working phone number for this company. I notice many other people have received identical emails from Cash Advance Inc. be aware!

  • Mar 16, 2016

I recived a email on 3-16-2016(wed) that i was going to be arrested if i did not reply by monday 1-21-2016 to make arrangements to pay 779.61 for a cash advance. ( their words) with one of cash advance companys like cash net usa,, fast cash,, quick cash,, payday right now etc,, they tried to reach me by phone( no calls recivied on my end). thire is arrest warrent #,, docket#,, case # to larryreeves.finecen@gmail to get the pymt mode

  • Feb 26, 2016

LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: 2014ISC348096 Out Standing Amount: $680.00. We have sent you this warning notification about proceeding on December 8 2014 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. By electronically signing this Loan Agreement by clicking the “I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue. ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Regards, JASON MARRIOTT Senior Investigation Officer(US) Department-Laws & Enforcements ACS Legal Solutions Mount Clemens, MI-48021 United States Email us back to resolve this case on [email protected] Advance Cash Litigation Department © 2014 | | Terms of Use | Careers |Complaints | Privacy Policy -------------------------------------------------------------------------------------------------------Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your

  • Jan 11, 2016

This company has been submitting emails to me regarding a bogus fake claim that states i owe money but however whenever I emailed them back to ask can i please see documents thats states this information and never got a response back until a couple days ago where they sent this email again:

Loan Account Number #TH 97456072

Amount Due $1450.61

This is Loan Officer Tammy Harrison From Cash-Advance Inc.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-782367 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: DF-PK-78581

ATTENTION Amount Outstanding $1450.61

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS, YOU AGREED.

We have sent you this warning notification about legal proceedings of March 8, 2014. But, you failed to respond on time. Now, It’s high time and If you fail to respond in the next 4 HOURS then we will register this case in court. Consider this as a Final Warning. And we will be Emailing/ Fax this issue to your Current Employer to make sure they take strict actions against you. Your salary, wages will be garnished.

Do revert back if you want to get rid of these Legal Consequences and make a payment arrangement today or else we would be proceeding legally against you. And our apologies that this notification will also sent to your current employer.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges.

If you take care of this out of court then we will release the Clearance Certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step.

Note : This notice is provided to you on behalf of Cash-Advance Inc. and its parent company By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM

Cash-Advance Inc (Accounts Dept.)

25954 Eden Landing Rd. Hayward CA 94545 United States

Thanks & Regards, DEBT COLLECTION TEAM

  • Dec 18, 2015

Your account has been passed to us for a limited time which is due to expire soon.

We still haven't heard from you and really want to make sure that we've done everything we can to help you resolve this matter.

If this is affordable for you and you'd like to take advantage of this, please contact us on markmorgandebtcollector@ gmail.com. Depending on your circumstances we may be able to consider payment of the reduced balance by installments and our agents can discuss all of your options when you call.

If you don't want to speak to us, you can contact us through Email and make your payment with our help.

ARREST WARRANT ID :-KYD which will be going to release on Wednesday 2015

ATTENTION : ~~

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number HWX- with one of Cash Advance Inc.

Company in order to notify you that after making calls to you on your phone number we were

not able to get hold of you. So the accounts department of Cash Advance has decided to mark

this case as a flat refusal and press legal charges against you.

CASE NO: KT-OB-

Amount Outstanding $1979.61

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS, YOU AGREED.

If this is not affordable right now but you'd like to talk about a settlement in the future or discuss other options based on your financial circumstances, please call us. We'd really like to help you resolve this.

In the event a discount option is suitable for you, after the payment or final installment is made your account will be closed and no further payments will be required. Our client will arrange for your credit file, if applicable, to be updated as partially settled. A credit file would only be updated as settled if the outstanding balance was paid in full.

PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEY GRAM

  • Dec 17, 2015

Said they are from Cash Advance Inc and that I owe them money. I explained to them I did not nor do I have any idea of what they are talking about. Then they email me saying that they have spoke to me before but yet in there long statement says they could not get a hold of me. None of this makes sense.

Today I received a threat about a arrest warrant that will go into affect Monday 2015 at 1pm yet they also said I only had 4 hours to respond but if I respond Im signing the loan agreement that I never had in first place.

  • Dec 16, 2015

Unfortunately my browser wont let me copy and paste a copy of the email I received today.

It's an attempt to extort money with no legal claim, or an attempt to contact by registered mail.

Many people are getting the same emails which are identical right down to the case number.

I am here wasting my time and suffering a certain amount of emotional turmoil because these Yiddish camel jockies are trying to steal my hard earned cash.

I have a comfortable income and several credit cards. I have no need for these predatory "loans" that typically have 90%+ interest rates.

The case number is: ACS-7871347 the same case number given by other posters.

The Amount "owed" is: $779.68

The Docket number is: MAN789154

Hopefully there are attorneys interested in filing a class action against these low life inbreeds. If there is: count me in because of the emotional pain and suffering, caused by people who don't believe in WORK.

12

Write a Review about Cash Advance Inc.